Legal Archives - Page 112 of 211

Regulator Defends «Anxious» Credit Suisse Compliance Staff

October 22, 2021

The U.S. lawyer says she is troubled by the pressure on compliance officials resulting from a weighty regulatory sanction over criminal wrong-doing in Mozambique.

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Pandora Papers leak highlights importance of third-party due diligence

October 22, 2021

In many of these jurisdictions, sometimes referred to as tax havens or secrecy jurisdictions, associated tax rates may also be low, or even nil.

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Cyprus to Revoke 45 Golden Visas Issued Illegally

October 22, 2021

Because of obvious irregularities revealed by the media and the subsequent criticism by Brussels, it was terminated in 2020.

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How Investec was a player in the world’s largest tax fraud (Part 2)

October 22, 2021

Investec issued these in its capacity as the pension funds' custodian bank.

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Mozambique urges Credit Suisse to fully cancel scam-linked debt

October 22, 2021

The Swiss lender helped to arrange nearly $1bln in bonds plus a syndicated loan between 2013 to 2016

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United States: Challenges expected in US implementation of OECD agreement on global tax reform

October 22, 2021

While this agreement is a key milestone in the process, there is still a great deal of technical work ahead, and implementation of the agreement—targeted for 2023—will have its own challenges, including in the US.

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Jurisdictions under Increased Monitoring – October 2021

October 22, 2021

The FATF does not call for the application of enhanced due diligence measures to be applied to these jurisdictions, but encourages its members and all jurisdictions to take into account the information presented below in their risk analysis.

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